12-28-1987 MinutesCommission
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CITY OF SALINA, KANSAS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
DECEMBER 28, 1987
4:00 p.m.
The Regular Meeting of the Board of Commissioners met in the Commission
Meeting Room, City -County Building, on Monday, December 28, 1987, at 4:00
p.m.
There were present:
Mayor Stephen C. Ryan, Chairman presiding
Commissioner Robert E. Frank
Commissioner Vi Justus
Commissioner Sydney S. Soderberg
Commissioner Joseph A. Warner
comprising a quorum of the Board, also present:
Greg Bengtson, City Attorney
Robert K. Biles, City Clerk
W. E. Harris, Interim City Manager
Absent:
None
CITIZEN FORUM
None
AWARDS - PROCLAMATIONS
None
PUBLIC HEARINGS AND ITEMS SCHEDULED FOR A CERTAIN TIME
:one
CONSENT AGENDA
(6.1) Approve the minutes of the Special Meeting December 21, 1987.
(6.2) Approve the minutes of the Regular Meeting December 21, 1987.
(6.3) Approve the minutes of the Special Meeting December 22, 1987.,
(6.4)
Report
on bids received December 17, 1987 for the construction of a
storage
building
in Gypsum Hill Cemetery.
Engineering Project 87-757. [Award
contract
to TREB
Construction, Inc. in the
amount of $21,810.00]
Moved
by Commissioner Justus,
seconded by Commissioner Soderberg
that all
items on the Consent Agenda be
approved. Aye: (5). Nay: (0).
Motion adopted.
DEVELOPMENT BUSINESS
(7.1) Recommendation from the City Planning Commission that County Plat
Application 87-3A, filed by Rex Bland for the approval of Final Plat of Bland
Subdivision, be approved.
Moved by Commissioner Warner, seconded by Commissioner Frank that
the recommendation of the City Planning Commission be accepted, that County
Plat Application 87-3A be approved and that the Mayor be authorized to sign the
final plat of Bland Subdivision. Aye: (5). Nay: (0). Motion adopted.
Commission
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ADMINISTRATION
(8.1) Second Reading Ordinance Number 87-9227, providing for the vacation
of five (5) feet of street right-of-way on each side of University Place from
College Street to Twelfth Street.
Moved by Commissioner Frank, seconded by Commissioner Warner that
Ordinance Number 87-9227, providing for the vacation of five (5) feet of street
right-of-way on each side of University Place from College Street to Twelfth
Street be adopted. Aye: Frank, Justus, Soderberg, Warner, Ryan (5). Nay:
(0) . Motion adopted.
(8.2) Second Reading Ordinance Number 87-9228, requiring a city license,
levying a license fee, establishing business regulations and establishing penalties
relating to drinking establishments in the City of Salina, Kansas, amending
Chapter 5, Article IV, Division 2 of the Salina Code by adding Sections 5-147
through 5-150.
Moved by Commissioner Soderberg, seconded by Commissioner Frank
that Ordinance Number 87-9228, requiring a city license, levying a license fee,
establishing business regulations and establishing penalties relating to drinking
establishments in the City of Salina, Kansas, amending Chapter 5, Article IV,
Division 2 of the Salina Code by adding Sections 5-147 through 5-150 be
adopted. Aye: Frank, Justus, Soderberg, Warner, Ryan (5). Nay: (0).
Motion adopted.
(8.3) Resolution Number 87-3950, authorizing and directing the issuance of
Temporary Note Number 2 of the City of Salina, Kansas, in the amount of
$276,218.50 for the purpose of providing funds to pay a portion of the cost of
certain street and utility improvements in said City.
Moved by Commissioner Soderberg, seconded by Commissioner Justus
that Resolution Number 87-3950, authorizing and directing the issuance of
Temporary Note Number 2 of the City of Salina, Kansas, in the amount of
$276,218.50 for the purpose of providing funds to pay a portion of the cost of
certain street and utility improvements in said City, be adopted. Aye: (5).
Nay: (0) . Motion adopted.
OTHER BUSINESS
Moved by Commissioner Justus, seconded by Commissioner Soderberg
that a special meeting of the Board of Commissioners be called for 8:00 A.M.,
Thursday, December 31, 1987, to recess into executive session to discuss
personnel matters regarding non -elected personnel, particularly the consideration
of applicants for the position of City Manager. Aye: (5) . Nay: (0) . Motion
adopted.
ADJOURNMENT
Moved by Commissioner Warner, seconded by Mayor
Regular Meeting of the Board of Commissioners be adjourned.
(0). Motion adopted. The meeting adjourned at 4:06 p.m.
Stephen C. Ryan, Mayor
[SEAL]
ATTEST:
K. Biles, City Clerk
Ryan that the
Aye: (5). Nay: